Core Viewpoint - The company *ST Zitian has been terminated from listing on the Shenzhen Stock Exchange due to financial misconduct, including false accounting reports and failure to rectify issues as mandated by regulatory authorities [1][4]. Group 1: Termination of Listing - On September 5, the Shenzhen Stock Exchange made a decision to terminate the listing of *ST Zitian [1]. - The company's stock will resume trading on September 15 and enter a delisting preparation period lasting 15 trading days, after which it will be delisted [4]. Group 2: Financial Misconduct - *ST Zitian has been found to have inflated revenues by a total of 24.99 billion yuan over two consecutive years, with significant discrepancies in three periodic reports [5]. - In the 2022 annual report, the company falsely reported internet advertising fees and other services, inflating revenue by 778 million yuan, which accounted for 44.59% of total revenue, and profit by 85 million yuan, representing 35.99% of total profit [6]. - The 2023 semi-annual report showed an inflated revenue of 208 million yuan and profit of 79 million yuan, which constituted 14.56% and 51.64% of total revenue and profit, respectively [6]. - The 2023 annual report indicated an inflated revenue of 1.721 billion yuan, making up 78.63% of total revenue, due to improper revenue recognition practices [6]. Group 3: Regulatory Actions and Penalties - The Fujian Securities Regulatory Bureau has imposed a total penalty of 38.4 million yuan on *ST Zitian and its management for the fraudulent activities and failure to disclose important information [6]. - The former chairman and CFO of the company have been banned from the securities market for life due to their roles in the misconduct [6]. - Legal actions have been initiated by investors for civil compensation, and criminal investigations have been launched regarding the company's accounting practices [7].

Core Viewpoint - *ST Zitian will resume trading on September 15 and enter a delisting arrangement period due to financial misconduct, including false accounting reports and failure to rectify issues as mandated by the China Securities Regulatory Commission (CSRC) [1][4]. Financial Misconduct - *ST Zitian inflated its revenue by a total of 2.499 billion yuan over two years, involving fraudulent activities in three periodic reports [3]. - In the 2022 annual report, the company falsely reported 778 million yuan in revenue and 85 million yuan in profit, which constituted 44.59% and 35.99% of the respective total revenue and profit [3]. - The 2023 semi-annual report showed an early recognition of 207 million yuan in revenue and 79 million yuan in profit, with the inflated profit accounting for 51.64% of the total profit for that period [3]. - The 2023 annual report indicated that a subsidiary inflated revenue by 1.721 billion yuan, representing 78.63% of the total revenue, by misapplying accounting methods [3]. Regulatory Actions - The CSRC imposed a total fine of 38.4 million yuan on *ST Zitian and 12 management personnel for their involvement in the financial fraud [4]. - The former chairman and CFO received lifetime bans from the securities market, reflecting the regulatory body's zero-tolerance stance on such misconduct [4]. Ongoing Accountability Measures - The delisting of *ST Zitian is not the end of accountability, as the CSRC has initiated comprehensive measures against those involved in the fraud [6]. - Investors have begun civil lawsuits to recover losses incurred due to the company's fraudulent activities, and criminal investigations are underway for potential accounting concealment crimes [6]. - The severity of the violations may lead to further criminal charges under laws related to the disclosure of important information [6].

Core Viewpoint - *ST Zitian will resume trading on September 15 and enter a delisting arrangement period due to financial misconduct, including false accounting reports and failure to rectify issues as mandated by the China Securities Regulatory Commission (CSRC) [2][5] Group 1: Financial Misconduct - *ST Zitian inflated its revenue by a total of 2.499 billion yuan over two years, involving fraudulent activities in three periodic reports [4] - In the 2022 annual report, the company falsely reported 778 million yuan in revenue and 85 million yuan in profit, which accounted for 44.59% and 35.99% of total revenue and profit, respectively [4] - The 2023 semi-annual report showed an early recognition of 207 million yuan in revenue and 79 million yuan in profit, with the inflated profit representing 51.64% of the total profit for that period [4] - The company misused the gross method for revenue recognition instead of the net method, leading to an inflated revenue of 1.721 billion yuan, which constituted 78.63% of the reported revenue for that period [4] Group 2: Regulatory Actions and Penalties - The CSRC imposed a total fine of 38.4 million yuan on *ST Zitian and 12 of its management personnel for the financial misconduct [5] - The former chairman and CFO of the company received lifetime bans from the securities market, highlighting the regulatory body's zero-tolerance approach [5] - The Shenzhen Stock Exchange confirmed that *ST Zitian's failure to rectify its financial reports within the required timeframe led to the inevitable delisting of its shares [5] Group 3: Ongoing Legal and Regulatory Consequences - Legal actions are underway, with investors filing civil compensation lawsuits to recover losses incurred due to the company's fraudulent activities [7] - The police have initiated an investigation into *ST Zitian for suspected "concealment of accounting vouchers," indicating potential criminal liability [7] - The case serves as a warning to the capital market that financial fraud can lead to severe consequences, including delisting and criminal prosecution for responsible individuals [7]

Core Viewpoint - The company *ST Zitian (300280.SZ) has received a decision from the Shenzhen Stock Exchange to terminate its stock listing, effective September 5, 2025 [1] Group 1 - The company will resume trading on September 15, 2025, entering a delisting preparation period lasting fifteen trading days, with the expected last trading date on October 13, 2025 [1] - During the delisting preparation period, the company's stock will trade on the risk warning board, with no price fluctuation limits on the first trading day, followed by a daily fluctuation limit of 20% thereafter [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不就本公佈全部或任何部分內容而產 生或因倚賴該等內容而引致之任何損失承擔任何責任。 （「本公司」） 股東週年大會之結果 本公司股東在 2025 年 9 月 4 日舉行之股東週年大會上以投票表決方式通過所有決議 案。 在股東週年大會： - 1 - 1. 總數為 909,308,465 股的股份持有人有權出席及就所有決議案表決； 2. 沒有股份持有人有權出席但須放棄表決贊成任何決議案；及 3. 沒有上市規則規定須就任何決議案放棄表決權的股份持有人。 實際表決贊成及反對決議案的股份總數如下： | | 普通決議案 | | 贊成（%） | 反對（%） | | --- | --- | --- | --- | --- | | 一、 | 省覽及採納截至 2025 年 3 月 31 日止年度之經審 | | 603,882,704 | 59 | | | 核財務報表、董事會報告書及獨立核數師報告 | | (99.999990%) | (0.000010%) | | | 書。 | | | | | 二、 | 宣派截 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年8月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 景福集團有限公司 | | | 呈交日期: | 2025年9月1日 | | | I. 法定/註冊股本變動 | 不適用 | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00280 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 909,308,465 | | | | 909,308,465 | | 增加 / 減少 (-) | | | | | | | | | ...

Core Viewpoint - *ST Zitian has faced severe penalties from the Fujian Securities Regulatory Bureau for financial misconduct, including false disclosures and failure to submit annual reports on time, reflecting a strong regulatory stance against financial fraud in the capital market [1][2][3][4][5]. Group 1: Penalties and Violations - The Fujian Securities Regulatory Bureau imposed a fine of 8.5 million yuan on *ST Zitian for information disclosure violations, along with individual fines of 4 million yuan for the former chairman and 3 million yuan for the CFO [1][3]. - The company’s 2022 annual report was found to have inflated revenue by 779 million yuan, accounting for 44.59% of reported income, due to improper revenue recognition methods [2][3]. - The 2023 semi-annual report also showed inflated revenue of 208 million yuan, representing 14.56% of total income, due to premature revenue recognition in cloud services [2][3]. Group 2: Reporting Failures - *ST Zitian failed to disclose its 2024 annual report within the legal timeframe, only collecting financial reports from 3 out of 33 subsidiaries, leading to a fine of 3.5 million yuan [4][5]. - As of now, the company has not disclosed the 2024 annual report, which is a violation of regulatory requirements [5]. Group 3: Regulatory Actions and Market Impact - The Fujian Securities Regulatory Bureau has taken a firm stance against *ST Zitian, indicating a commitment to protecting investor rights and maintaining market integrity [1][9]. - The company has faced multiple investigations and penalties, including actions against its auditing firm for obstructing regulatory enforcement [9]. - There are ongoing civil lawsuits from investors seeking compensation, highlighting the broader implications of the company's financial misconduct [11]. Group 4: Criminal Investigations - The company is under criminal investigation for "concealing accounting vouchers," which may lead to further legal repercussions [10]. - The actions of *ST Zitian have reached the threshold for criminal prosecution under recent legal standards, indicating potential for serious legal consequences [10]. Group 5: Stock Market Consequences - The Shenzhen Stock Exchange has issued a notice indicating plans to terminate *ST Zitian's stock listing due to failure to disclose corrected financial reports within the required timeframe [11].

FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00280 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 909,308,465 | | | | 909,308,465 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 909,308,465 | | 0 | | 909,308,465 | 第 2 頁 共 10 頁 v 1.1.1 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年7月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | ...

Core Viewpoint - The company, Jingfu Group, has entered into two leasing agreements with its controlling shareholder, Danwei Properties Limited, for the use of properties located at Jingfu Building in Hong Kong, effective until July 30, 2025 [1] Group 1 - The properties involved in the agreements include various floors and areas of the Jingfu Building, specifically the basement, ground floor, attic, 3rd floor (including platform), 5th floor, 7th floor, 8th floor, 9th floor, and 10th floor [1] - The agreements pertain to the leasing and usage rights of telephone equipment and furnishings within the specified properties [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 有關租賃及使用權之 關連交易 一 於 2025 年 7 月 30 日，本集團與業主（其為本公司之控股股東楊志誠之全資附屬公司） 訂立兩份有關香港景福大廈物業租賃與使用於該處的電話機，及景福大廈 3 樓的配件、 傢俬及用具使用權之租賃協議。該等協議構成本公司根據上市規則第 14A.76(2)(a)條毋 須股東批准的關連交易。 兩份日期均為 2025 年 7 月 30 日之租賃協議 訂約方 業主： 丹威置業有限公司 租客： 本公司及景福珠寶（本公司之全資附屬公司） 交易 訂約雙方就有關香港德輔道中 30-32 號景福大廈地庫、地下、閣樓及 3 樓（包括平台）、 5 樓、7 樓、8 樓、9 樓及 10 樓之租賃與使用於該處合共 84 套電話機／插座，及在其 3 樓的配件、傢俬及用具的使用權訂立該等協議。每份協議為期 1 年，由 2025 年 8 月 16 日起至 2026 年 8 月 15 日止（包括首尾兩天） ...